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MDMS HOLDINGS LLC - Florida Company Profile

Company Details

Entity Name: MDMS HOLDINGS LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Co.

MDMS HOLDINGS LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 07 Jun 2016 (9 years ago)
Document Number: L16000110497
FEI/EIN Number 81-2986824

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 9667 NW 33RD ST, MIAMI, FL, 33172
Mail Address: 9667 NW 33RD ST, MIAMI, FL, 33172
ZIP code: 33172
County: Miami-Dade
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
DONNELLY INVESTMENT LLC Authorized Member -
MARITATO INVESTMENTS LLC Authorized Member 9667 NW 33RD ST, MIAMI, FL, 33172
MUZIN INVESTMENTS, LTD., LLLP Authorized Member -
MDMS CAPITAL, LLC Manager -
MUZIN SHEILA Manager 9667 NW 33RD ST, MIAMI, FL, 33172
STEVERSON MARK Authorized Member 818 NORTH QUINCY # 1906, ARLINGTON, VA, 22203
MUZIN SHEILA Agent 9667 NW 33RD ST, MIAMI, FL, 33172

Documents

Name Date
ANNUAL REPORT 2024-04-24
ANNUAL REPORT 2023-03-20
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-26
ANNUAL REPORT 2020-05-29
ANNUAL REPORT 2019-04-11
ANNUAL REPORT 2018-03-06
ANNUAL REPORT 2017-04-07
Florida Limited Liability 2016-06-07

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
4787698609 2021-03-20 0455 PPS 9667 NW 33rd St, Doral, FL, 33172-1100
Loan Status Date 2021-12-08
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 872537
Loan Approval Amount (current) 872537
Undisbursed Amount 0
Franchise Name Orange Theory Fitness
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address Doral, MIAMI-DADE, FL, 33172-1100
Project Congressional District FL-26
Number of Employees 278
NAICS code 713940
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 877987.37
Forgiveness Paid Date 2021-11-09
6272407803 2020-06-01 0455 PPP 9667 NW 33rd Street, MIAMI, FL, 33172-1100
Loan Status Date 2021-08-05
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 787200
Loan Approval Amount (current) 787200
Undisbursed Amount 0
Franchise Name -
Lender Location ID 2408
Servicing Lender Name Regions Bank
Servicing Lender Address 1900 Fifth Avenue North, BIRMINGHAM, AL, 35203
Rural or Urban Indicator U
Hubzone N
LMI N
Business Age Description Existing or more than 2 years old
Project Address MIAMI, MIAMI-DADE, FL, 33172-1100
Project Congressional District FL-26
Number of Employees 146
NAICS code 713940
Borrower Race American Indian or Alaska Native
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 2408
Originating Lender Name Regions Bank
Originating Lender Address BIRMINGHAM, AL
Gender Male Owned
Veteran Non-Veteran
Forgiveness Amount 796107.22
Forgiveness Paid Date 2021-07-27

Date of last update: 02 Mar 2025

Sources: Florida Department of State